ADVANCE.ENGAGE.ENJOY.

Axis Bank Limited

Business activities:

  • Dealing in Investments as Agent
  • Advising on Financial Products or Credit
  • Accepting Deposits
  • Dealing in Investments as Principal
  • Arranging Credit or Deals in Investments
  • Providing Credit

Status of Registration: Active

Registered Number: 0347

Registered offices:

Unit 01  , Floor 7, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506593, United Arab Emirates

Contact Details:

Axis Bank Limited +9714 3735555

Company information

Name:
Axis Bank Limited
Trading Name:
Axis Bank Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
06 Mar 2007
Country of Registration:
India
Commercial License Validity Date:
05 Mar 2017
Directors:
Company Secretary:
GIRISH VASUDEVAN KOLIYOTE
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: Axis Bank Limited
DIFC Registered Number:0347
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Credit Referencing;Debt Administration and Factoring;Information & Data Bank Administration;Legal Services;Licensing & Registration;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details, family, employment details, social circumstances, and financial details
    Transfers of Personal Data:
    United Kingdom,India,Hong Kong,Singapore,Sri Lanka,China,United Arab Emirates

    Former Properties

    Company Secretary

    PRADEEP JYOTINDRA OZAuntil 28 February 2014
    SANJEEV MANMOHAN KAPOORuntil 19 May 2015

    Name

    UTI BANK LIMITEDuntil 02 August 2007

    Directors

    SANJEEV KUMAR GUPTAuntil 21 March 2016
    PRASAD RAGHAVA MENON
    SAMIR KUMAR BARUA
    ROHIT BHAGAT
    SANJIV MISRA
    SRINIVASAN VARADARAJAN
    USHA SANGWAN
    VINNAKOTA RAMACHANDRA KAUNDINYA
    SOM MITTAL
    SHIKHA SHARMA
    RAKESH MAKHIJA
    SRINIVASAN VISHVANATHAN
    ROHIT BHAGAT
    SANJIV MISRA
    SRINIVASAN VARADARAJAN
    USHA SANGWAN
    VINNAKOTA RAMACHANDRA KAUNDINYA
    PRASAD RAGHAVA MENON
    SAMIR KUMAR BARUA
    RAKESH MAKHIJA
    KETAKI BHAGWATI
    SOM MITTAL
    BABU RAO BUSI
    RAJIV ANAND PRATTIPATI
    RAJESH KUMAR DAHIYA
    KETAKI BHAGWATI
    BABU RAO BUSI
    RAJIV ANAND PRATTIPATI
    RAJESH KUMAR DAHIYA
    SHIKHA SHARMA
    SRINIVASAN VISHVANATHAN
    RAJIV ANAND PRATTIPATIuntil 03 August 2016
    RAJESH KUMAR DAHIYAuntil 03 August 2016
    KETAKI BHAGWATIuntil 03 August 2016
    BABU RAO BUSIuntil 03 August 2016
    RAKESH MAKHIJAuntil 03 August 2016
    SOMNATH SENGUPTAuntil 01 September 2014
    IREENA VITTALuntil 31 August 2015
    PRASAD RAGHAVA MENONuntil 03 August 2016
    SUNDARA RAJAN MITTUR SWAMINATHANuntil 22 February 2011
    SISIR KUMAR CHAKRABARTI
    SAMIR KUMAR BARUAuntil 03 August 2016
    RAMA BIJAPURKARuntil 17 January 2013
    SUSHIL KUMAR ROONGTAuntil 20 June 2011
    ROHIT BHAGATuntil 03 August 2016
    SUNIL BEHARI MATHURuntil 30 September 2014
    RAMCHANDRA HANMANT PATILuntil 12 April 2012
    ARUN KANTI DASGUPTAuntil 04 June 2013
    SANJIV MISRAuntil 03 August 2016
    SUBBIAH MURUGAPPA VELLAYANuntil 26 April 2012
    SRINIVASAN VARADARAJANuntil 03 August 2016
    KOKKARNE NATRAJAN PRITHVIRAJuntil 18 January 2016
    SANJEEV KUMAR GUPTAuntil 21 March 2016
    RABINDRA NATH BHATTACHARYYAuntil 28 June 2014
    NARESH CHAND SINGHALuntil 02 May 2010
    ADARSH KISHORE -until 08 March 2013
    USHA SANGWANuntil 03 August 2016
    VAISH RAM BHAROSEY LALuntil 05 September 2011
    VINNAKOTA RAMACHANDRA KAUNDINYAuntil 03 August 2016
    MANMOHAN AGRAWALuntil 01 September 2010
    SOM MITTALuntil 03 August 2016
    SHIKHA SHARMAuntil 03 August 2016
    JAYANTH RAMA VARMAuntil 17 June 2011
    SRINIVASAN VISHVANATHANuntil 03 August 2016

    Business activities

    Managing Assetsuntil 23 February 2015